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Nom	Phaidon Group Holdings Limited
Adresse	21 Lombard Street London EC3V 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10087192 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mars 2016
Accounts	FULL last accounts made up to 31 octobre 2018
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Plato Uk Bidco Limited Status: Active Notified: 04/04/2018 Companies House Number: 11255204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Slipper, James London, United Kingdom Status: Active Notified: 29/03/2016 Role: Secretary

Slipper, James Andrew London, United Kingdom Status: Active Notified: 29/03/2016 Date of Birth: 03/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Youtan, James Harry London, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Phaidon Intermediary Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10098395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phaidon International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10090184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Phaidon Group Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)